Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
PLANET HEALTHCARE LLC
Filing Information
M21000008636
47-2319129
07/07/2021
IL
ACTIVE
LC STMNT OF RA/RO CHG
10/26/2022
NONE
Principal Address
Changed: 04/11/2024
800 Hillgrove Ave
Ste 201
Western Springs, IL 60558
Ste 201
Western Springs, IL 60558
Changed: 04/11/2024
Mailing Address
Changed: 04/11/2024
800 Hillgrove Ave
Ste 201
Western Springs, IL 60558
Ste 201
Western Springs, IL 60558
Changed: 04/11/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 10/26/2022
Address Changed: 10/26/2022
1200 S PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 10/26/2022
Address Changed: 10/26/2022
Authorized Person(s) Detail
Name & Address
Title Member
Bauwens, Timothy
Title Member
Stomberg, Michael
Title Member
Bauwens, Timothy
800 Hillgrove Ave
Ste 201
Western Springs, IL 60558
Ste 201
Western Springs, IL 60558
Title Member
Stomberg, Michael
800 Hillgrove Ave
Ste 201
Western Springs, IL 60558
Ste 201
Western Springs, IL 60558
Annual Reports
Report Year | Filed Date |
2022 | 03/09/2022 |
2023 | 02/27/2023 |
2024 | 04/11/2024 |
Document Images